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NY State Procurement Overview
Kenneth Jones
90 Min
Product Id: 705462
This webinar will provide an overview of New York State Procurement rules and vendor selection requirements. Attendees will learn best practices to draft procurement documents and comply with NY State Government procurement process.
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Conflicts of Interest in Financial Services; Identify, Eliminate, Mitigate and Disclose
Lisa Marsden
60 Min
Product Id: 705466
Learn how best to identify, mitigate and make accurate disclosures of conflicts of interest.
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Vendor Due Diligence: The Cybersecurity Perspective
Rayleen M Pirnie
90 Min
Product Id: 704700
In most industries, you can contract away a responsibility or task, but not the liability of an attack or compliance expectations. This training program will examine key questions in case of a security breach. Whom will your customers hold liable? Who is going to get fined and possibly sued? At the end of the day, your organization will suffer the negative publicity, the reputation damage, and financial loss of the attack. This program will address vendor due diligence and security to better understand the risks your organization could face while outsourcing your business needs.
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Managing Communication in a Crisis and Protecting Your Brand
Michael Barrio
60 Min
Product Id: 705448
This webinar will focus on the effective crisis communication strategies. Attendees will learn best practices to protect their organization’s brand in the time of crisis.
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New Customer Due Diligence Beneficial Owner Rule
Joe Soniat
60 Min
Product Id: 705221
FinCEN is issuing final rules under the Bank Secrecy Act to clarify and strengthen customer due diligence requirements for: banks; brokers or dealers in securities; mutual funds; and futures commission merchants and introducing brokers in commodities. The rules contain explicit customer due diligence requirements and include a new requirement to identify and verify the identity of beneficial owners of legal entity customers, subject to certain exclusions and exemptions. This training program will walk attendees through the new rules and how to implement them.
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Cybersecurity Policy and Controls Management with Root Cause Analysis (RCA)
William Akel
60 Min
Product Id: 705404
Learn corporate policy definition and assignment with ramifications for both. We'll discuss how to identify and document management review controls, why a fine tuned policy and procedure are critical to business operations and how to obtain the real root cause of cyber security incidents effectively.
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10 Common Misconceptions About Payroll and How to Avoid Them
Vicki M. Lambert
90 Min
Product Id: 704924
This webinar discusses 10 areas of wage and hour and tax law that when misunderstood or applied incorrectly causes employees to be paid or taxed incorrectly with the resulting penalties, fines and interest levied on the employer. Some of these wage and hour law misconceptions can even cause the employer to overpay employees forcing unnecessarily higher labor costs.
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UCC4A Primer for Businesses
Rayleen M Pirnie
90 Min
Product Id: 705425
This webinar will provide an introduction to UCC4A and how it affects payment transactions. It will also provide an understanding of responsibilities of each party before entering into contract for fund transfer services.
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Mastering Excel Formulas and Functions
Mike Thomas
90 Min
Product Id: 705014
This training program will aid those who use Excel at a basic level and help them learn to create formulas and use some of its built-in functions effectively. The training will be delivered using Excel 2016 for Windows however much of the functionality is also available to users of earlier versions of Excel on both Windows and Mac.
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Detecting and Responding to Accounts Payable Fraud
Eli J Richardson
90 Min
Product Id: 703471
This webinar on detecting and preventing Accounts Payable (AP) fraud will discuss various ways in which AP fraud can be committed, the telltale signs of AP fraud, and the various options for responding to possible AP fraud once it is recognized.
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Conducting Investigative Interviews: Breaching Barriers with Hostile, Uncooperative, and Reluctant Interviewees
John E Grimes
90 Min
Product Id: 704835
Interviewing is a craft that involves applying proven and practiced steps along with skilled communication. This training program will discuss the art of human interaction to help achieve successful interview results. It will help participants in gaining the trust of the interviewee and in encouraging truthful responses.
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UCC4A Applications to ACH Payments, ACH Fraud Risk Management, and Contracts
Rayleen M Pirnie
90 Min
Product Id: 705386
This webinar will untangle the complexities of UCC4A and how it applies to ACH payments. It will discuss legal and compliance risks presented by UCC4A and provisions impacting potential liability.
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Exploring Excel: Data Analysis - Automating Excel-Based Financial Statements
David H Ringstrom
90 Min
Product Id: 705039
This Excel training program will elucidate Excel functions that allow you to quickly create accounting reports. Attendees will learn how to create dynamic reports for any month of the year on one worksheet. They will also receive helpful handouts to help execute their learning.
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Understanding the Loan Estimate and Navigating the Closing Disclosure: TILA/RESPA Integrated Disclosures
Kara Lamphere
90 Min
Product Id: 704013
Through this training program, attendees will understand what the changes are to initial disclosures relative to TILA and RESPA. They will also develop an understanding of changes to variance thresholds, the need to understand affiliate relationships, and the importance of knowing your fees.
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Tax Refund Fraud: The Fraud that Keeps Getting Worse
Rayleen M Pirnie
90 Min
Product Id: 705134
This training program will help identity frauds that lead to tax refund fraud and discuss funds availability exceptions. It will also discuss common non-post issues, the IRS Opt-In Program and eLeads, refund handling procedures, remedial actions, and suspicious activity reports.
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Exclusive Cyber Security Incident Management Program 2017
William Akel
60 Min
Product Id: 705380
Gain a better understanding of cyber security incident management that is proactive versus reactive, learn methods to minimize business disruption and damages, and the impact and urgency on customers and the business for risk and costs.
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Commercial Real Estate (CRE) Lending in Today’s Economy
David L Osburn
90 Min
Product Id: 705377
This training program will review the basics of commercial real estate including types of properties and demand/supply in the current market. Attendees will learn the steps of marketing, approving, documenting, closing, and monitoring a commercial real estate loan.
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Bank Secrecy Act: The Fundamentals - CIP, CDD, EDD, CTR and Fraud Ring Example
Kara Lamphere
90 Min
Product Id: 705351
The Bank Secrecy Act (BSA) imposes a robust set of requirements on various industries to include banking organizations, mortgage lenders, gambling institutions, insurance agencies, and more. The main goal of the BSA is to help the government detect and prevent money laundering as well as terrorist financing. From this main goal, the rule requires reporting of various transaction types both individually and in the aggregate and reporting of suspicious activities. This webinar will help understand the fundamental requirements of the BSA/AML statutes and the annual AML training requirements.
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Mitigating Strategies for New Product Development Process & Approvals - Policy, Governance and Methodology
Mario Mosse
90 Min
Product Id: 705132
Many financial scandals and significant operational losses can be traced back to poorly designed or improperly implemented products. Other problems arise from faulty legal and operational processes that lead to improper documentation and other issues. This training program will address risks and corresponding mitigating strategies involved in the new product development process. It will also discuss risk assessment protocol and product monitoring.
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Evidence Gathering in a Fraud Investigation
Eli J Richardson
60 Min
Product Id: 703498
This webinar will explain tools and tips for conducting internal investigations. Attendees will learn how to conduct effective witness interviews, how to draft comprehensive investigative reports and how to report evidence of fraud to law-enforcement authorities.